DOSSIERS / SCI ANTHONELLA
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Company dossier

SCI ANTHONELLA

FRANCE · COMPANY · INCORPORATED 2003-09-05
KYBE ID: FR-449914563 · 449914563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ANTHONELLA
fr_insee
449914563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-05
fr_insee
2 BD CLEMENCEAU, 26170 BUIS-LES-BARONNIES
fr_insee
68.20B
fr_insee
€54,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ANTHONELLAfr_insee · 814823787 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI PROSPERShared officer / director · 11 share thisARAWAK PIZZAShared officer / director · 11 share thisSCI LOUIS WATTEAUShared officer / director · 11 share thisSCI LA BELLE VIEShared officer / director · 11 share thisS.D.S LINGERIEShared officer / director · 11 share thisGFA BSCAVShared officer / director · 11 share thisSCI 2CMShared officer / director · 11 share thisMINET-MATHIEUShared officer / director · 11 share thisBIKER'S HOUSEShared officer / director · 11 share thisLAZARZShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANTHONY ALAIN CLAUDE VADINDirigeant—France registry
CHRISTELLE MATHIEUDirigeant—France registry
EMMANUELLE CHANTAL GHISLAINE VADINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100